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2017-09-06 Arts Commission Agenda- ` ��m�r1�S A G E N D A ARTS COMMISSION Wednesday, Sept 6, 2017 - 6:00 PM Frances Anderson Center, Room 123 700 Main Street The Edmonds Arts Commission: dedicated to the arts, an integral part of community life. AGENDA ITEM PRESENTER TIME I. CALL TO ORDER Conefrey 1 Min II. MINUTES Approval of 7/17/17 Minutes MOTION Commission 5 Min III. INTRODUCTIONS Commission/Audience 5 Min IV. AGENDA ADDITIONS/AMENDMENTS Conefrey 1 Min V. REPORTS A. Creative Programs 1. Write on the Sound Update/Volunteers Kaplan/Chapin 10 Min 2. Rain Works Project Update Chapin 5 Min 3. Summer Concerts Wrap-up All 5 Min 4. Arts & Humanities Month Proclamation, October 3 Chapin 5 Min 5. On the Fence/Dayton St Plaza Conefrey 10 Min 6. Gateway Sign Chapin 5 Min B. Capital Projects C. Funding & Administration 1. Economic Impact Study Update Chapin 10 Min 2. 2018 Budget Review ................MOTION Chapin 20 Min 3. EAC Position for 2018 Conefrey 5 Min 4. Student Rep Position, 2017-18 Conefrey 5 Min VI. AUDIENCE COMMENTS 3 Min VII. STAFF REPORT Chapin 5 Min VIII. NEW BUSINESS Commission 5 Min IX. ADJOURNMENT Conefrey Next Meeting — Oct 2, FAC Rm 123 Meetings are open to the public. Parking and meeting rooms are accessible for persons with disabilities. Contact the City Clerk at 425-771-0245 with 24 hour advance notice for other special accommodations 700 Main Street I Edmonds WA 98020 1 425-771-0228 1 425-771-0253 Fax City of Edmonds Parks, Recreation & Cultural Services Department www.edmondswa.gov